January 22, 2024 at 6:00 PM - Agenda of Regular Meeting
Agenda |
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1. Call Meeting to Order
Description:
Announcement by the Board President that a quorum is present and that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq.of the Texas Government Code C. |
1.A. Invocation and Pledge to the Flag
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1.B. Public Comments
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1.B.a. Including comments and feedback on the district's use of ESSER funds.
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2. Student Recognition
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3. School Board Recognition Month
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4. Action Items - Items for discussion and/or action
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4.A. Receive Fiscal Year End August 31, 2023 Audit Report and Consider Approval of Audit Report ~Action |
4.B. Consider the approval of engaging Goff & Herrington. P.C. to complete the district's annual financial audit for the fiscal year ending August 31, 2024. ~Action |
4.C. Consider approval of the Guaranteed Maximum Price on the District's upcoming construction projects as presented by CoxJones ~Action
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5. Information Items
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5.A. Business Manager's Report
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5.A.a. Revenues and Expenditures
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5.A.b. Construction Update
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5.B. Principal's Report
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5.C. Superintendent's Report
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6. Consent Agenda - Items for discussion and/or action
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6.A. Approve minutes from Regular Meeting on December 7, 2023.
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6.B. Financial Statement: Payment of Bills, Tax Report, Bank Statements.
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7. Executive Session
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7.A. 551.074 Discussing personnel (Superintendent's Evaluation).
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8. Reconvene Open Meeting to Consider Matters Considered in Closed Meeting
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9. Post-Executive Action Items- Items for discussion and/or action.
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9.A. Consider approval of Superintendent Evaluation ~ Action
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9.B. Consider action on Items discussed in executive session. ~Action
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10. Adjournment.
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